Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,433 published case files.
FXTM Investment Option Ltd — Investment platform report
Published September 28, 2025 · 5:15 am EDT (America/New_York)
CryptoCISO case record for FXTM Investment Option Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MetaTrader4 — Investment platform report
Published September 28, 2025 · 3:01 am EDT (America/New_York)
CryptoCISO case record for MetaTrader4. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →MONIFY EXPERT — Investment platform report
Published September 28, 2025 · 1:59 am EDT (America/New_York)
CryptoCISO case record for MONIFY EXPERT. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →dep-recouvrement@amf-europe.com — Investment platform report
Published September 28, 2025 · 1:58 am EDT (America/New_York)
CryptoCISO case record for dep-recouvrement@amf-europe.com. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Lamdia — Investment platform report
Published September 28, 2025 · 1:19 am EDT (America/New_York)
CryptoCISO case record for Lamdia. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →RS Invest Limited — Investment platform report
Published September 28, 2025 · 1:10 am EDT (America/New_York)
CryptoCISO case record for RS Invest Limited. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →S9 Crypto Ltd Clone — Investment platform report
Published September 28, 2025 · 12:25 am EDT (America/New_York)
CryptoCISO case record for S9 Crypto Ltd Clone. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Swiss World Bank — Investment platform report
Published September 28, 2025 · 12:20 am EDT (America/New_York)
CryptoCISO case record for Swiss World Bank. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Impersonation Of Evaro Wealth Partners Pty Ltd — Investment platform report
Published September 27, 2025 · 11:57 pm EDT (America/New_York)
CryptoCISO case record for Impersonation Of Evaro Wealth Partners Pty Ltd. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Morgan Stanley Investment Management (clone of FCA authorised firm) — Investment platform report
Published September 27, 2025 · 11:56 pm EDT (America/New_York)
CryptoCISO case record for Morgan Stanley Investment Management (clone of FCA authorised firm). Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Infolytic Solutions — Investment platform report
Published September 27, 2025 · 11:53 pm EDT (America/New_York)
CryptoCISO case record for Infolytic Solutions. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Incendiary Group LTD, Cynosure Consulting Ltd — Investment platform report
Published September 27, 2025 · 10:17 pm EDT (America/New_York)
CryptoCISO case record for Incendiary Group LTD, Cynosure Consulting Ltd. Submit information about this operation or another investment platform through cryptociso.com.
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